Anti-Money Laundering News
Proceeds of crime news - Money laundering gang sentenced
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Scottish man refuses to settle proceeds of crime order
Scottish man refuses to pay order demanded under the Proceeds of Crime Act 2002
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Proceeds of crime news - Northern Bank money laundering guilty verdict
Ted Cunningham found guilty of money laundering offences related to proceeds of crime from Northern Bank robbery.
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Labour drops councillor over police inquiry
Labour councillor in Yorkshire dropped by party after suspicion of involvement in money laundering activity.
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Note from Treasury
HM Treasury passes on advice from FATF regarding international finance of use to anti-money laundering training.
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Proceeds of Crime Act news - Gambler jailed over money laundering offences
HMRC investigators welcome 18-month sentence imposed on professional gambler found guilty of money laundering offences.
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UK money laundering law may apply to Madoff
A British arm of Bernard Madoffs business reported to be facing investigations under UK money laundering law.
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Proceeds of crime news - Anti-money laundering law reclaims £.6m
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Ponzi suspect was banned from directorships
Investigations into a trader arrested on suspicion of money laundering offences reveal a director ban under a previous name.
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Proceeds of crime news - Loan shark couple convicted for money laundering
Anti-money laundering police and Trading Standards investigators secure conviction for Cheshire loan sharks.
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Kirklees police found Proceeds of Crime team
Police in Kirklees have set up a Proceeds of Crime team to combat financial crime and reclaim criminal property.
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Money laundering regulations review released
The Law Society has released the figures resulting from their review of the Money Laundering Regulations 2007.
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